证券代码：300473 证券简称：德尔股份 公告编号：2025-061 阜新德尔汽车部件股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 阜新德尔汽车部件股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日 在公司会议室以现场及通讯表决的方式召开了第五届董事会第十二次会议，公司 于 2025 年 8 月 15 日以邮件的方式通知了全体董事。本次董事会会议应到董事 7 名，实到董事 7 名，会议由董事长李毅召集和主持。本次会议的召集及召开程序 符合《中华人民共和国公司法》及《公司章程》的规定。 与会董事以书面表决方式审议通过如下议案： 议案一：审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审议，董事会认为：公司 2025 年半年度报告及其摘要的内容真实、准确、 完整地反映了公司 2025 年半年度经营的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏；报告编制和审核的程序符合法律、行政法规的要求。 规及公司《募集资金管理办法》的规定，真实、准确、完整、及时的 ...

针对上述提问，德尔股份回应称："您好！感谢您的关注。公司固态电池为氧化物电解质路线，安全性 高、耐高温性能好。安全性方面，公司固态电池不仅通过了针刺、加热和过充电等安全试验，也通过了 UN38.3标准认证，确认了公司固态电池在海运和空运运输过程中的稳定性和安全性。耐高温性能而 言，公司的固态电池依靠自然散热，即可在较高温度条件下连续正常工作。同时，公司固态电池制备采 用成熟的涂布工艺，流程简单、易于批量生产。谢谢!"责任编辑：栎树 金融界8月27日消息，有投资者在互动平台向德尔股份提问："您好，贵公司固态电池对比同行业有那些 优势、先进技术？" ...

Group 1 - The company has technology reserves related to hydrogen refueling machines and membrane electrodes [1] - The company will prudently assess the market promotion plans for related technologies or products based on the future market development of the hydrogen energy industry [1]

证券代码：300473 证券简称：德尔股份 公告编号：2025-060 阜新德尔汽车部件股份有限公司 关于延期回复《关于阜新德尔汽车部件股份有限公司 发行股份购买资产并募集配套资金申请的审核问询函》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 阜新德尔汽车部件股份有限公司（以下简称"公司"）拟向上海德迩实业集 团有限公司等交易对方以发行股份等方式购买其持有的爱卓智能科技（上海）有 限公司 100%股权，并拟向不超过 35 名特定投资者发行股份募集配套资金（以下 简称"本次交易"）。 公司于 2025 年 6 月 30 日收到深圳证券交易所（以下简称"深交所"）出具 的《关于阜新德尔汽车部件股份有限公司发行股份购买资产并募集配套资金申请 的审核问询函》（审核函〔2025〕030005 号）（以下简称"审核问询函"），要求 公司在 30 日内对审核问询函中所列问题逐项落实并提交书面回复。收到《审核 问询函》后，公司立即对《审核问询函》所列问题进行了认真核实和答复，并于 2025 年 7 月 17 日披露了相关回复文件。 按照深交所的进一步审核意见，公司需 ...

Group 1 - The company has responded to investor inquiries regarding the acquisition of Aizhuo Technology through a private placement, indicating that the matter has been accepted by the Shenzhen Stock Exchange and is currently in the inquiry stage [2] - The company assures that it will comply with relevant laws and regulations to fulfill its information disclosure obligations in a timely manner based on the progress of the transaction [2] - The company expresses gratitude for investor interest and emphasizes its commitment to transparency throughout the acquisition process [2]

Core Viewpoint - The article highlights the rapid advancements and developments in the solid-state battery sector by various listed companies, indicating a strong push towards commercialization and increased energy density in battery technology [2][3][4][5]. Group 1: Company Developments - Penghui Energy has improved the energy density of its solid-state batteries from 280Wh/kg to 320Wh/kg and is on track to complete its pilot production line by September 2025, targeting applications in electric vehicles and consumer electronics [2]. - Guoxuan High-Tech has achieved a 90% yield rate for its solid-state battery pilot line and is designing a 2GWh production line, with energy density reaching 350Wh/kg and a range of 1000 kilometers on a single charge [2]. - Del Technology has established a sample production line in Shanghai and aims to develop a third-generation solid-state battery with an energy density exceeding 400Wh/kg [3]. - Enjie Co. is focusing on high-purity lithium sulfide and solid electrolyte materials, with pilot lines established but no significant revenue generated yet [4]. - Taihe Technology is in the pilot stage for several solid-state battery projects, including lithium sulfide and solid electrolytes [4]. - Daoshih Technology has formed a strategic partnership with Zhuhai Guanyu to collaborate on lithium-ion and solid-state battery materials, enhancing production capabilities [4]. Group 2: Industry Trends and Market Outlook - The solid-state battery industry is expected to see significant advancements, with pilot lines launching in 2025-2026 and small-scale production by 2027, followed by broader applications in high-value sectors by 2030 [5]. - The market for solid-state batteries is projected to grow from approximately 7GWh in 2024 to over 65GWh by 2030, driven by the conclusion of key projects and increasing demand [5]. - The shift towards sulfide-based solid electrolytes is noted as a major trend in material development for solid-state batteries, moving away from earlier diverse approaches [5].

Core Viewpoint - The company, Del Corporation, has expressed its commitment to the development of solid-state batteries, which can be utilized in various sectors including electric vehicles, robotics, consumer electronics, energy storage, and low-altitude aircraft [1] Summary by Relevant Categories Application Areas - Solid-state batteries are applicable in multiple fields such as new energy vehicles, robotics, consumer products, energy storage, and low-altitude flying devices [1] Collaboration Approach - The company maintains an open attitude towards collaboration with customers in the downstream sectors of solid-state batteries [1]

Group 1 - The core viewpoint of the article is that Del Corporation (300473) clarified its product application focus during an investor Q&A session, emphasizing that its electric pump products are primarily used in the automotive industry [1] - The company specifically stated that its products are not utilized in deep cooling servers, computing power, or data center applications [1]

Group 1 - The core viewpoint of the article is that Del's solid-state batteries have diverse applications in various fields such as new energy vehicles, robotics, consumer electronics, energy storage, and low-altitude aircraft [1] - The company maintains an open attitude towards collaboration with downstream customers in the solid-state battery sector [1]

格隆汇8月14日丨德尔股份(300473.SZ)于投资者互动平台表示，公司有电机相关产品的技术储备和研发 能力，公司对电机在机器人领域的应用和发展保持持续的关注。 ...